Company information:
Ion Environmental Solutions Limited (No: 07671242)
Address: 1 HAND AXE YARD 277A GRAY'S INN ROAD, KINGS CROSS, LONDON, WC1X 8BD, UNITED KINGDOM
Status: Active
Incorporated: 15-Jun-2011
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 43110 - Demolition
Current Director: JASON ANTHONY CAREY ( DOB: Aug-1975 From: Aug-2019 )
Current Director: JASON ANTHONY CAREY ( DOB: Aug-1975 From: Aug-2019 )
Current Director: JASON ANTHONY CAREY ( DOB: Aug-1975 From: Aug-2019 )
Current Director: THOMAS NOEL CAREY ( DOB: Jan-1973 From: Aug-2019 )
Current Director: DENIS PATRICK DEACY ( DOB: May-1965 From: Jun-2011 )
Current Director: STEVEN JOHN REGAN ( DOB: Jun-1974 From: Jul-2018 )
Current Director: GARY WHYTON ( DOB: Jun-1961 From: Jun-2011 )
Resigned Director: DOMINIC ST JOHN BELL ( From: Jul-2011 To: May-2012 )
Resigned Director: DENIS PATRICK DEACY ( DOB: May-1965 From: Jun-2011 To: Jul-2019 )
Resigned Director: MICHAEL KEHOE ( DOB: Feb-1968 From: Jun-2012 To: Oct-2012 )
Resigned Director: CHRISTOPHER EDWARD KNOLLYS ( DOB: Sep-1964 From: May-2017 To: Jul-2018 )
Resigned Director: PHILIP JOHN TAYLOR ( DOB: Jun-1970 From: Dec-2013 To: Jan-2017 )
Resigned Director: GARY WHYTON ( DOB: Jun-1961 From: Jun-2011 To: Jul-2019 )
Resigned Secretary: DENIS DEACY ( From: Jun-2011 To: May-2015 )
Resigned Secretary: FIONA MARY O'DONNELL ( From: May-2015 To: Oct-2021 )
Persons of Significant Control:
Carey Group Limited, Carey House Great Central Way, Wembley, Middlesex, HA9 0HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)